SANNING CAPITAL LIMITED

549300RT7RQHOSDVF349Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

SANNING CAPITAL LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 549300RT7RQHOSDVF349. The LEI was first issued on Dec 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 24, 2022.

ⓘ Entity Details

LEI Code 549300RT7RQHOSDVF349 Legal Name SANNING CAPITAL LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 257112

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2017 Last Updated Jul 24, 2023 Next Renewal Feb 24, 2022 (1452 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
638 West Bay Road
George Town
KY1-1202
KY
Headquarters Address
West Bay Road, Galleria Plaza 638
PA Corporate Services, bld.11
George Town
KY1-1202
KY

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Feb 24, 2022 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00RT7RQHOSDVF3
49
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SANNING CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for SANNING CAPITAL LIMITED is 549300RT7RQHOSDVF349. This 20-character code uniquely identifies SANNING CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is SANNING CAPITAL LIMITED's LEI active? +

Yes, SANNING CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Feb 24, 2022.

Where is SANNING CAPITAL LIMITED registered? +

SANNING CAPITAL LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 257112.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SANNING CAPITAL LIMITED, registered in Cayman Islands. The LEI code 549300RT7RQHOSDVF349 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.